Federal Tax Suits Cases
Cases 1 - 10 of 26
U.S. Bank National Association v. United States of America We have downloadable decisions or orders for this case
as 2:2020cv00382
Plaintiff: U.S. Bank National Association
Defendant: United States of America
Cause Of Action: Petition for Removal- Petition to Quiet Ti
Federal National Mortgage Association v. Linstad et al
as 1:2019cv12043
Defendant: CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC and others
Plaintiff: Federal National Mortgage Association
Cause Of Action: Quiet Title
v. Smith et al
as 1:2018cv04887
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: IRS: Tax Liability
United States of America v. Smith et al
as 1:2018cv04888
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Gabler et al
as 2:2018cv03629
Defendant: American Express Centurion Bank, Christina Bogdanow, Broadview Property Owners Association, Inc. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Lyon et al
as 0:2017cv00277
Plaintiff: United States of America
Defendant: Thomas H. Lyon, Lyon Family LLLP, Cavalry SPV 1 LLC and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Delano
as 2:2016cv06209
Defendant: Edward Delano, New York State Department of Taxation and Finance, Town of Islip and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Besozzi et al We have downloadable decisions or orders for this case
as 1:2016cv11242
Plaintiff: United States of America
Defendant: Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America, et al v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 15-2550
Plaintiff - Appellee: United States of America
Defendant: Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee: Missouri Department of Revenue
Intervenor Defendant - Appellant: U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America, et al v. U.S. Bank National Association
as 15-1943
Plaintiff - Appellee: United States of America
Defendant: Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee: Missouri Department of Revenue
Intervenor Defendant - Appellant: U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200

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